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Complete company report
Generated 29-06-2026
Active BE 0414.003.225Private limited company

Carrier Fire & Security EMEA

Koralenhoeve 8a ·2160 Wommelgem, Belgium· 52 yrs active
Sector: NACE 26510 (26510)
Conclusion Checked

The computed 12-month bankruptcy probability of Carrier Fire & Security EMEA is 0.1% (very low). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 52 yrs
Locations 3
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1974 — 52 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (consolidatie). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 consolidatie 18-08-2025 2025-00378969
31-12-2023 volledig 14-03-2025 2025-00048696
31-12-2022 volledig 12-07-2023 2023-00241915
31-12-2021 volledig 28-07-2022 2022-20250573
31-12-2020 volledig 23-08-2021 2021-51600250
31-12-2019 volledig 26-03-2021 2021-08700247
31-12-2018 volledig 09-08-2019 2019-45700096
31-12-2017 volledig 23-07-2018 2018-37100267
31-12-2016 volledig 11-08-2017 2017-43800364
31-12-2015 volledig 29-07-2016 2016-38800125
Legal Structure
NACE primary 26510
Legal form Private limited company(610)
Incorporation01-02-1974
StatusActive
Postal code2160
Establishment units 3 locations
UTC Fire & Security EMEA
Koralenhoeve 8a, 2160 Wommelgemde vervaardiging van elektrische signaalapparatuur, veiligheids-, controle- en regelapparatuur voor verkeerswegen, spoor- en tramwegen, waterwegen, havens en vliegvelden.
since 19782.014.830.847
ARITECH EUROPE NV
Touwslagerstraat, 9240 Zelede vervaardiging van elektrische apparatuur voor hoorbare of zichtbare signalen : bellen, sirenes, signaalborden, alarmapparatuur tegen diefstal of brand, enz.
since 19952.014.830.946
ProExpress
Zwaaikomstraat 20, 8800 RoeselareVervaardiging van zonnebanken, zonnehemels en dergelijke bruiningsapparatuur
since 20102.190.275.440
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11052C0184/00H000 Flanders 1.6 ha 1 · 8,223 m² 8.8 m · 2 fl.
42028B0701/00H000 Flanders 5,766 m² 1 · 840 m² 9.6 m · 3 fl.
36502B1601/00D000 Flanders 2,748 m² 1 · 399 m² 5.5 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 41 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
18-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
24-06-2025
State Gazette act Director changes
v3.2
24-06-2025
State Gazette act Director changes
02-05-2025
State Gazette act Director changes
v3.2
02-05-2025
State Gazette act Director changes
14-03-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-01-2025
State Gazette act Registered-office change
06-01-2025
State Gazette act Director changes
v3.2
06-01-2025
State Gazette act Director changes
06-01-2025
State Gazette act Registered-office change
Nicolas Bosschaerts
2024
27-12-2024
State Gazette act Director changes
27-12-2024
State Gazette act Director changes
v3.2
06-09-2024
State Gazette act Director changes
06-09-2024
State Gazette act Director changes
v3.2
2023
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-08-2022
State Gazette act Director changes
v3.2
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-05-2022
State Gazette act Director changes
v3.2
12-01-2022
State Gazette act Director changes
v3.2
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-06-2021
State Gazette act Director changes
v3.2
26-03-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
11-12-2020
State Gazette act Director changes
v3.2
19-11-2020
State Gazette act Statutes amendment
v3.2
04-11-2020
State Gazette act Director changes
v3.2
04-11-2020
State Gazette act Statutes amendment
v3.2
2019
09-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-02-2019
State Gazette act Director changes
v3.2
2018
18-10-2018
State Gazette act Director changes
v3.2
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
14-06-2018
State Gazette act Director changes
v3.2
2017
11-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
03-08-2017
State Gazette act Director changes
v3.2
03-07-2017
State Gazette act Director changes
v3.2
03-07-2017
State Gazette act Registered-office change
notary's full name not provided in text
05-04-2017
State Gazette act Director changes
v3.2
24-02-2017
State Gazette act Director changes
v3.2
2016
15-09-2016
State Gazette act Director changes
v3.2
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2010
14-04-2010
State Gazette act Statutes amendment
v3.2
14-04-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 31 acts
Address history · 3
06-01-2025
Registered-office move
06-01-2025
Registered-office move
03-07-2017
Registered-office move
All acts · 31 updated 1 year ago
2025
24-06-2025 1 director appointed, 1 resigning Director changes
  • Griet Helsen BV — Commissaris
  • Annelies Deplancke BV — Commissaris
Summary: v3.2
Technical details 
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annelies Deplancke BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA"
  }
}
24-06-2025 3 directors appointed, 1 reappointed Director changes
  • Filip Van Acoleyen — Gedelegeerd bestuurder
  • Nicolas Bosschaerts — Gedelegeerd bestuurder
  • Brent Mastin — Gedelegeerd bestuurder
  • Griet Helsen — Commissaris
Technical details 
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  "events": [
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      "role": "commissaris",
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        "name": "Griet Helsen",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "effective_date": "2025-01-06",
      "evidence_quote": "om, overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen, in haar hoedanigheid van commissaris van de Vennootschap, Griet Helsen BV, vaste vertegenwoordigd door HELSEN Griet, aan te stellen als haar vaste vertegenwoordiger",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Griet Helsen",
      "rep_rotation_old_rep": "Annelies Deplancke",
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "ter vervanging van Annelies Deplancke BV, vast vertegenwoordigd door DEPLANCKE Annelies.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Filip Van Acoleyen",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J.",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J.",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J.",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brent Mastin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-05-2025 BATKIEWICZ CRUCHO Sylwia appointed as director Director changes
  • BATKIEWICZ CRUCHO Sylwia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BATKIEWICZ CRUCHO Sylwia",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA"
  }
}
02-05-2025 3 directors appointed Director changes
  • BATKIEWICZ CRUCHO Sylwia — Bestuurder
  • TONER Meghan — Bestuurder
  • THYAMAGONDALU Veena — Bestuurder
Technical details 
{
  "events": [
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      "kind": "director_in",
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        "name": "THYAMAGONDALU Veena",
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      },
      "reason": null,
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      "person": {
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      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre L\u00FCttgens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hilde Tobback",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anthea Debou",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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06-01-2025 Registered office moved from Brussel to Wommelgem Registered-office change
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06-01-2025 Daniel Thompson resigns as director Director changes
  • Daniel Thompson — Bestuurder
Summary: v3.2
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06-01-2025 Daniel Thompson resigns as director Director changes
  • Daniel Thompson — Bestuurder
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06-01-2025 Registered office moved from Machelen to Wommelgem Registered-office change·Nicolas Bosschaerts
  • De Kleetlaan 3, 1831 Machelen, België → Koralenhoeve 8a, 2160 Wommelgem
Notary: Nicolas Bosschaerts · Brussel
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2024
27-12-2024 4 directors appointed Director changes
  • Annelies Deplancke — Commissaris
  • Filip Van Acoleyen — Gedelegeerd bestuurder
  • Nicolas Bosschaerts — Gedelegeerd bestuurder
  • Simon Meyskens — Gedelegeerd bestuurder
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    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "algemene_vergadering",
      "date": "2024-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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}
27-12-2024 Annelies Deplancke BV appointed as statutory auditor Director changes
  • Annelies Deplancke BV — Commissaris
Summary: v3.2
Technical details 
{
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      "role": "commissaris",
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        "name": "Annelies Deplancke BV",
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06-09-2024 8 directors appointed Director changes
  • Marta RODRIGUES — Dagelijks bestuur
  • Filip Van Acoleyen — Dagelijks bestuur
  • Pierre Lüttgens — Dagelijks bestuur
  • Hilde Tobback — Dagelijks bestuur
  • Nicolas Bosschaerts — Dagelijks bestuur
  • Anthea Debou — Dagelijks bestuur
  • Brent Mastin — Dagelijks bestuur
  • Simon Meyskens — Dagelijks bestuur
Technical details 
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        "name": "Anthea Debou",
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        "name": "Simon Meyskens",
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  "notary": {
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2024-09-06",
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06-09-2024 1 director appointed, 2 resigning Director changes
  • Marta RODRIGUES — Hr manager
  • Frank CHARDON — Hr manager
  • Bettina SCHREURER - BATISTELA — Hr manager
Summary: v3.2
Technical details 
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2022
29-08-2022 2 directors appointed Director changes
  • Veena Thyamagondalu — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veena Thyamagondalu",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
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  ],
  "schema": "v3.2",
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  "subject_company": {
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  }
}
20-05-2022 2 directors appointed Director changes
  • Franck CHARDON — Hr manager
  • Bettina SCHEURER - BATISTELA — Hr manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "HR MANAGER",
      "person": {
        "rrn": null,
        "name": "Franck CHARDON",
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    },
    {
      "kind": "director_in",
      "role": "HR MANAGER",
      "person": {
        "rrn": null,
        "name": "Bettina SCHEURER - BATISTELA",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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12-01-2022 2 directors appointed, 2 resigning Director changes
  • Meghan Toner — Bestuurder
  • Dan Thompson — Bestuurder
  • Morgane Bens — Bestuurder
  • Stéphane Baudena — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgane Bens",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "St\u00E9phane Baudena",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Meghan Toner",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
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  "subject_company": {
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    "name_full": "Carrier Fire \u0026 Security EMEA"
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}
2021
28-06-2021 1 director appointed, 1 resigning Director changes
  • Koen Hens — Bedrijfsrevisor
  • Koen Hens — Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
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  "subject_company": {
    "kbo": "0414.003.225",
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}
2020
11-12-2020 1 director appointed, 1 resigning Director changes
  • Griet Helsen — Auditor
  • PwC Bedrijfsrevisoren BCBVA — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BCBVA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "Carrier Fire \u0026 Security EMEA BV"
  }
}
19-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "Carrier Fire \u0026 Security EME\u0410",
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    "changed": true
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  "seat_change": {
    "changed": false
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0414.003.225",
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  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
04-11-2020 Jochen Schraeyen appointed as notary Director changes
  • Jochen Schraeyen — Notary
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "notary",
      "person": {
        "rrn": null,
        "name": "Jochen Schraeyen",
        "address": null,
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  "subject_company": {
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    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
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04-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Carrier Fire \u0026 Security EMEA BV",
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    "changed": true
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  "seat_change": {
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  "object_change": {
    "changed": false
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  "subject_company": {
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  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
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2019
05-02-2019 1 director appointed, 1 resigning Director changes
  • Morgane Bens — Zaakvoerder
  • Vaclav Malimanek — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vaclav Malimanek",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Morgane Bens",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
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2018
18-10-2018 1 director appointed, 1 resigning Director changes
  • Stéphane Baudena — Zaakvoerder
  • Stéphane Cochard — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Cochard",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Baudena",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
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14-06-2018 1 director appointed, 1 resigning Director changes
  • Stéphane Cochard — Zaakvoerder
  • Jurgen Amelie Alois Van Goethem — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jurgen Amelie Alois Van Goethem",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
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        "name": "St\u00E9phane Cochard",
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
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2017
03-08-2017 1 director appointed, 1 resigning Director changes
  • Koen Hens — Commissaris
  • Emeric Seeuws — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emeric Seeuws",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
03-07-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
03-07-2017 Registered office moved within Diegem Registered-office change·notary's full name not provided in text
  • Kouterveldstraat, 2, B-1831 Diegem → De Kleetlaan 3, 1831 Diegem
Notary: notary's full name not provided in text · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 3, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kouterveldstraat, 2, B-1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "De zaakvoerders besluiten de maatschappelijke zetel van de Vennootschap, heden gevestigd te Kouterveldstraat 2, 1831 Diegem, te verplaatsen naar De Kleetlaan 3, 1831 Diegem met ingang van 1 juli 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2017-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "FCO Law Firm",
    "person_name": "Filip Corveleyn",
    "org_rep_person_name": "Filip Corveleyn",
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank van Ondernemingen",
    "Notulen van de besluiten van de zaakvoerders",
    "Volmacht aan gevolmachtigde"
  ]
}
05-04-2017 2 resigning Director changes
  • Bart Otten — Zaakvoerder
  • Gregory Norman — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Otten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gregory Norman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
24-02-2017 2 directors appointed Director changes
  • BCVBA PwC Bedrijfsrevisoren — Commissaris
  • Emeric Seeuws — Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emeric Seeuws",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC Fire \u0026 Security EMEA"
  }
}
2016
15-09-2016 Philippe Delpech resigns as manager Director changes
  • Philippe Delpech — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Delpech",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "UTC FIRE \u0026 SECURITY EMEA"
  }
}
2010
14-04-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "UTC Fire \u0026 Security EMEA",
    "old": "GE Security EMEA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.003.225",
    "name_full": "GE Security EMEA"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van elektrische meet-, regel- en controleapparatuur en van elektrische navigatieapparatuur33201Groothandel in andere consumentenartikelen, n.e.g.46499Groothandel in andere consumentenartikelen, neg46499Overige groothandel in consumentenartikelen, n.e.g.51478
Primary activity highlighted.
Names & trade names
Legal nameNL Carrier Fire & Security EMEA
Registered office
Koralenhoeve 8a
2160 Wommelgem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.I.R.T. BE 0866.402.911 · Wommelgem
NIEUWSTRATEN PROEFSTAVEN BE 0628.561.186 · Wommelgem
RADIO HOLLAND BELGIUM BE 0459.980.433 · Wommelgem
BA SOLAR GROUP BE 0797.679.302 · Schoten
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative